Water Sector Commission
October 18, 2023
9:30 a.m.
Room A-B

Adjourned		 
* Agenda Revised October 18, 2023, 9:08 am *
Revision Notes: Added items #8 and #9

 		 




  BLUE = already considered.   RED = currently being considered.   BLACK = not yet considered.
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CALL TO ORDER

ROLL CALL

APPROVAL OF MINUTES
 September 7, 2023

ITEMS FOR DISCUSSION
 1. Consideration of deadline extension requests
 2. Consideration of project scope change requests
 3. Request for Exception to Water Sector Program Procedures
 4. Consideration of requests for additional funding
 5. Consideration of Engineering Fee Subfund expenditures
 6. Water Sector Program projects - Division of Administration status update
 7. Discussion of the Water Sector Program payment process
 8. Consideration of rescission of awards for non-compliant grantees
 9. Consideration of the proposed process for change orders

CONSIDERATION OF ANY OTHER MATTERS THAT MAY COME BEFORE THE COMMITTEE

ANNOUNCEMENTS

ADJOURNMENT

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